
Insurance Fraud Investigations & SIU Support
DPS LICENSE | C23013101

Workers’ Compensation | Auto Liability | Property Claims | Disability Investigations
Insurance Fraud Investigations
Special Investigation Unit Support Across All Insurance Lines
Alethinos Investigations provides professional insurance fraud investigation services supporting insurance carriers, Special Investigation Units (SIU), third-party administrators, and legal teams. Our investigators conduct thorough investigations designed to identify suspicious activity, verify claimant information, and document findings that support claims evaluation.
​
Investigations may include surveillance operations, claimant background research, activity verification, and witness interviews. Each investigation is handled with professionalism, discretion, and clear reporting that assists insurance professionals in identifying potential fraud and evaluating claims.
Investigative Services Supporting Insurance Fraud Cases
-
Surveillance investigations
-
Claimant background investigations
-
Activity verification
-
Social media investigations
-
Witness interviews and statements
-
Evidence documentation and reporting

Daniel Fleming | Founder
"Your Partner In Claims Management"
OUR SERVICES
Insurance Investigations
Premises Liability
Crash Diagram
Corporate Investigations

TRUSTED BY INSURANCE CARRIERS | TPAs | DEFENSE ATTORNEYS
Discreet field operations and surveillance conducted by experienced investigators with law enforcement backgrounds. Our team delivers clear documentation, court-ready evidence, and timely reporting to support claims decisions and litigation strategy.
CONTACT US
Address
28610 Hwy 290, Ste F09
# 110
Cypress, TX 77433
​
Email
dan@alethinosinvestigations.com
​
Phone
(832) 374-9783
DPS License | C23013101
